Equity

Grow with Intelligence

Board Meetings

BSE Code Company Date Purpose
500027 Atul 18-Jan-2019 ATUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended on December 31, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 03, 2019 and will open after two days from the date of the Board meeting. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, January 18, 2019, at Mumbai, inter alia, to consider unaudited financial results for the quarter ended on December 31, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 03, 2019 and will open after two days from the date of the Board meeting.
500233 Kajaria Ceramic... 18-Jan-2019 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 18, 2019, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2018.
507685 Wipro 18-Jan-2019 Wipro Ltd has informed BSE that the meeting of the Board of Directors will be held over January 17-18, 2019, inter alia, to consider and approve :1. The condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended December 31, 2018.2. The condensed audited consolidated financial results of the Company under IFRS for the quarter ended December 31, 2018.3. Declaration of interim dividend, if any, for the financial year 2018-19.The financial results would be finally approved by the Board of Directors on the evening of January 18, 2019. Further, the Company has informed that the trading window for dealing in the securities of the Company has been closed from December 16, 2018 till the closing hours of January 20, 2019. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in the Newspaper of Business Standard and Kannada Prabha. The same has been made available on the Company's Website www.wipro.com. (As Per BSE Announcement Dated on 04.01.2019) We write further to our letter dated January 3, 2019 notifying that the meeting of the Board of Directors will be held over January 17-18, 2019 to consider the condensed audited standalone and consolidated financial results for the quarter ended December 31, 2018 and declaration of interim dividend, if any, for the financial year 2018-19. Please be informed that the Board of Directors will also consider a proposal for issue of bonus shares at the aforesaid meeting. The decision of the Board of Directors will be informed to the stock exchanges on the evening of January 18, 2019. This intimation is being made pursuant to regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 14/01/2019)
507753 TGV Sraac 18-Jan-2019 TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve (1) To consider and take on record the Un-Audited Financial Results for the Third Quarter/Nine Months Ended 31.12.2018. (2) Any other subject with the permission of the Chair. Ensuing Board Meeting (18/01/2019) Notice published in News Papers. (As Per BSE Announcement Dated On 09/01/2019)
511742 Ugro Capital 18-Jan-2019 Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI,(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of UGRO Capital Limited is scheduled to be held on Friday, 18th January 2019 , inter alia, to consider the following business as under :- 1] Un- audited financial results of the company alongwith the Limited review report for the quarter ended 31st December 2018. 2] Other routine matters with the permisson of the chair which are incidental and ancillary to the business. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per our ''Code of Conduct for prohibition of insider trading'' of the Company, the trading window shall remain closed from 7th January 2019 to 20th January, 2019 (both days inclusive). The communication has been circulated to all Directors, officers and Designated employees as defined in the code. Kindly take the same on record.
511766 Muthoot Cap.Ser... 18-Jan-2019 MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve the financial statements of the Company for the quarter (Q3) ended December 31, 2018. It may also be noted that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from Thursday, January 10, 2019 to Sunday, January 20, 2019 (both days inclusive). This communication had already been circulated to all Designated Persons of the Company.
519413 Datiware Mari. 18-Jan-2019 Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, January 18, 2019 inter alia, to discuss following matters 1. To consider and approve unaudited financial results of the Company for the quarter ended on December 31, 2018. 2. Appointment of Company Secretary and Compliance Officer of the Company. In connection with the Company's Board Meeting to be held on Friday, January 18, 2019 for approval of unaudited financial results of the Company for the quarter ended on December 31, 2018 we wish to inform you that in terms of the Company's code of conduct for prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for the insiders shall remain close from January 12, 2019 till January 20, 2019 (both days inclusive).
520021 Omax Autos 18-Jan-2019 OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve To consider; inter alia, the unaudited financial results of the Company for the quarter ended 31st December, 2018
522235 Minal Indus. 18-Jan-2019 Minal Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 30th September, 2018. 2. To approve Assets and Liabilities statements for the half year ended 30th September 2018. 3. Any other business with the permission of chair
524742 Caplin Point La... 18-Jan-2019 CAPLIN POINT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve the Investment by a global financial investor with strong healthcare experience in the Wholly Owned Subsidiary Company, Caplin Steriles Limited. Further, the trading window continues to remain closed until January 20, 2019 for Promoters, Directors, other Connected Persons and Employees of the Company as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Attention Investor

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participation